| Date | Description |
|---|
| 2024-03-15 |
update website_status OK => FlippedRobots |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-07 |
delete company_previous_name HAYDEN PEARSE BUILDING SERVICES LIMITED |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-11-27 |
insert address Leylands Farm
1 Nobs Crook, Colden Common
Winchester
Hampshire
SO21 1TH |
| 2022-11-27 |
insert email dp..@evalian.co.uk |
| 2022-11-27 |
insert phone 03330 500 111 |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SYDNEY JANE PARKINSON / 17/09/2022 |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PARKINSON / 17/09/2022 |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLC COMPANY / 03/08/2021 |
| 2022-09-24 |
delete address Wellington House,
Church Road,
Ashford,
Kent
TN23 1RE |
| 2022-09-24 |
delete terms_pages_linkeddomain spacebetween.co.uk |
| 2022-09-24 |
delete terms_pages_linkeddomain teachright.co.uk |
| 2022-09-24 |
insert about_pages_linkeddomain linkedin.com |
| 2022-09-24 |
insert address Church Road,
Ashford,
Kent
TN23 1RQ |
| 2022-09-24 |
insert career_pages_linkeddomain linkedin.com |
| 2022-09-24 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-09-24 |
insert index_pages_linkeddomain linkedin.com |
| 2022-09-24 |
insert person Kath Blake |
| 2022-09-24 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-09-24 |
update primary_contact Wellington House,
Church Road,
Ashford,
Kent
TN23 1RE => Church Road,
Ashford,
Kent
TN23 1RQ |
| 2022-09-24 |
update website_status FailedRobots => OK |
| 2022-08-07 |
update website_status FlippedRobots => FailedRobots |
| 2022-08-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-16 |
update website_status FailedRobots => FlippedRobots |
| 2022-05-31 |
update website_status FlippedRobots => FailedRobots |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS SYDNEY JANE PARKINSON |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 2022-04-17 |
update website_status OK => FlippedRobots |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033546110001 |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE BLAKE |
| 2021-12-07 |
delete address WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE |
| 2021-12-07 |
delete sic_code 74990 - Non-trading company |
| 2021-12-07 |
insert address THE CEDARS CHURCH ROAD ASHFORD KENT ENGLAND TN23 1RQ |
| 2021-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-17 |
update statutory_documents ADOPT ARTICLES 03/08/2021 |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BLAKE |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents SECOND FILING OF AP01 FOR MR RODERICK GUY BARROW |
| 2021-11-05 |
update statutory_documents 03/08/21 STATEMENT OF CAPITAL GBP 1.4 |
| 2021-11-05 |
update statutory_documents 03/08/21 STATEMENT OF CAPITAL GBP 1.6 |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARKINSON |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE YOUNG |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE BLAKE |
| 2021-11-04 |
update statutory_documents SECRETARY APPOINTED MRS LEANNE WALL |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PARKINSON / 01/06/2018 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK GUY BARROW |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
WELLINGTON HOUSE
CHURCH ROAD
ASHFORD
KENT
TN23 1RE |
| 2021-08-07 |
insert company_previous_name RHL (HAMPSHIRE) LIMITED |
| 2021-08-07 |
update name RHL (HAMPSHIRE) LIMITED => ABSOLUTE EXECUTIVE SEARCH LIMITED |
| 2021-07-02 |
update statutory_documents COMPANY NAME CHANGED RHL (HAMPSHIRE) LIMITED
CERTIFICATE ISSUED ON 02/07/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-12-07 |
delete company_previous_name PUBLIC SECTOR RECRUITMENT (WARRINGTON) LIMITED |
| 2019-11-07 |
insert company_previous_name HR GO CHATBOTS LIMITED |
| 2019-11-07 |
update name HR GO CHATBOTS LIMITED => RHL (HAMPSHIRE) LIMITED |
| 2019-10-21 |
update statutory_documents COMPANY NAME CHANGED HR GO CHATBOTS LIMITED
CERTIFICATE ISSUED ON 21/10/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-07 |
insert company_previous_name HR GO HOME LIMITED |
| 2019-07-07 |
update name HR GO HOME LIMITED => HR GO CHATBOTS LIMITED |
| 2019-06-21 |
update statutory_documents COMPANY NAME CHANGED HR GO HOME LIMITED
CERTIFICATE ISSUED ON 21/06/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-02-07 |
delete company_previous_name CALL CENTRE SELECTION LIMITED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-01-07 |
delete company_previous_name PARKINSON JV EIGHTEEN LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-21 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-28 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
| 2014-10-17 |
update statutory_documents SECRETARY APPOINTED JOHN MATTHEW PARKINSON |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-08-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-07-23 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-03-07 |
insert company_previous_name HR GO (AUSTRALIA) LIMITED |
| 2014-03-07 |
update name HR GO (AUSTRALIA) LIMITED => HR GO HOME LIMITED |
| 2014-02-03 |
update statutory_documents COMPANY NAME CHANGED HR GO (AUSTRALIA) LIMITED
CERTIFICATE ISSUED ON 03/02/14 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-07-01 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
| 2013-06-18 |
update statutory_documents SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
| 2013-06-18 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-09 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW KINGSTON |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
| 2011-07-05 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-06-01 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-08 |
update statutory_documents SECRETARY APPOINTED MARK ANDREW KINGSTON |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents COMPANY NAME CHANGED
N & G HORTICULTURE LTD
CERTIFICATE ISSUED ON 15/06/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents COMPANY NAME CHANGED
HAYDEN PEARSE BUILDING SERVICES
LIMITED
CERTIFICATE ISSUED ON 20/06/03 |
| 2002-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents COMPANY NAME CHANGED
PUBLIC SECTOR RECRUITMENT (WARRI
NGTON) LIMITED
CERTIFICATE ISSUED ON 24/11/99 |
| 1999-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
THE CEDARS
CHURCH ROAD
ASHFORD
KENT TN23 1RQ |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents COMPANY NAME CHANGED
CALL CENTRE SELECTION LIMITED
CERTIFICATE ISSUED ON 21/01/99 |
| 1998-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/09/98 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents S386 DISP APP AUDS 27/04/98 |
| 1998-05-05 |
update statutory_documents RE REMUNERATION OF AUD 27/04/98 |
| 1997-12-01 |
update statutory_documents COMPANY NAME CHANGED
PARKINSON JV EIGHTEEN LIMITED
CERTIFICATE ISSUED ON 02/12/97 |
| 1997-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 1997-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |